China Chemical & Pharmaceutical Group

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CCPC announces on behalf of its subsidiary, CYH, the Board of Directors approved the dividend distribution

Date of announcement:

2017/03/10

SEQ_NO.1Time of announcement:13:49:20Date of events:2017/3/10To which item it meets:paragraph 14

Spokesman:Sun,Yin-NanTitle of spokesman:VicePresidentTelephone no. of spokesman:02-23124200

Statement

1.Date of the board of directors resolution:2017/03/10

2.Type and monetary amount of dividend distribution:Cash dividend NT$5,622,100

3.Any other matters that need to be specified:N/A

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